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CAPO INVESTMENT GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: CAPO INVESTMENT GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPO INVESTMENT GROUP CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jun 1987 (38 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: M54277
FEI/EIN Number 592822152

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1260 NW 72 AVE, MIAMI, FL, 33126
Mail Address: 1260 NW 72 AVE, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPO JULIO Agent 1260 NW 72 AVE, MIAMI, FL, 33126
CAPO, JULIO C. President 1260 NW 72 AVE, MIAMI, FL
CAPO, JULIO C. Director 1260 NW 72 AVE, MIAMI, FL
CAPO, JULIO C. Secretary 1260 NW 72 AVE, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-18 1260 NW 72 AVE, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2001-04-18 1260 NW 72 AVE, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2000-03-28 CAPO, JULIO -
REGISTERED AGENT ADDRESS CHANGED 2000-03-28 1260 NW 72 AVE, MIAMI, FL 33126 -
CORPORATE MERGER 1992-12-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000000593

Documents

Name Date
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-04-16
ANNUAL REPORT 2001-04-18
ANNUAL REPORT 2000-03-28
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State